Cachet Finance Private Limited
About Cachet Finance Private Limited
Data last updated:
Cachet Finance Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 13 April 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65900WB2012PTC180301.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹6.12 Lakh. It was led by directors including Nishant Garodia and Bimala Garodia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 701 Central Plaza 2/6 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
Company details
Contact details
Cachet Finance Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address701 Central Plaza 2/6 Sarat Bose Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC
To see the full contact details of Cachet Finance Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cachet Finance Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cachet Finance Private Limited, buy the company report.
Board of directors of Cachet Finance Private Limited
Cachet Finance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Garodia Also directs: Iac Electricals Pvt Ltd, Ma Infraventures Private Limited, Techno Mercantile Private Limited and 4 more | Director | 13 Apr 2012 | 14 Years 6 Months | As last reported |
| Bimala Garodia | Director | 16 Jun 2014 | 12 Years 4 Months | As last reported |
| Man Mohan Garodia Also directs: Adornica Developers LLP, Iac Electricals Pvt Ltd, Ma Infraventures Private Limited and 3 more | Director | 13 Apr 2012 | 14 Years 6 Months | As last reported |
Auditor
Cachet Finance Private Limited is audited by K. N. Jain & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. N. Jain & Co. | FY 2015 |
Shareholding
The shareholding of Cachet Finance Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Cachet Finance Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cachet Finance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cachet Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cachet Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cachet Finance Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Bimala Garodia was appointed as Director on 16 Jun 2014.
Frequently asked questions
Cachet Finance has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cachet Finance was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 13 April 2012 and is registered under CIN U65900WB2012PTC180301. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Cachet Finance was incorporated on 13 April 2012. It is registered with the Registrar of Companies, Kolkata.
Cachet Finance had 3 directors:
- Nishant Garodia - Director
- Bimala Garodia - Director
- Man Mohan Garodia - Director
The CIN (Corporate Identification Number) of Cachet Finance is U65900WB2012PTC180301. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cachet Finance is at 701 Central Plaza 26 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
The latest financial statements of Cachet Finance on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Cachet Finance operated in the financial services industry, in the nbfc segment.
Bimala Garodia was appointed as Director on 16 Jun 2014. Man Mohan Garodia was appointed as Director on 13 Apr 2012. Nishant Garodia was appointed as Director on 13 Apr 2012.
Cachet Finance can be reached at its registered office: 701 Central Plaza 26 Sarat Bose Road, Kolkata, West Bengal, India – 700020.